Introduction
Watch Company
C
CRAOBH MARINA LIMITED
CRAOBH MARINA LIMITED is an active company incorporated on 15 January 2024 with the registered office located in Lochgilphead. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47640). CRAOBH MARINA LIMITED was registered 2 years ago.(SIC: 47640)
Status
active
Active since 2 years ago
Company No
SC795285
LTD Company
Age
2 Years
Incorporated 15 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 15 January 2024 - 31 March 2025(15 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
CRAOBH HAVEN MARINA LIMITED
From: 15 January 2024To: 25 March 2024
Address
Croabh Marina Craobh Haven Lochgilphead, PA31 8UA,
Previous Addresses
The Yacht Harbour Inverkip Greenock PA16 0AW Scotland
From: 7 March 2024To: 9 October 2025
Twin Deer Law Lochaber Rural Complex Torlundy Fort William PH33 6SQ United Kingdom
From: 15 January 2024To: 7 March 2024
21 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
7
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
NORTON, Annabelle
ActiveSandpit Hall Road, WokingGU24 8HA
Born August 2000
Director
Appointed 20 Aug 2025
NORTON, Annabelle
Sandpit Hall Road, WokingGU24 8HA
Born August 2000
Director
20 Aug 2025
Active
NORTON, Brian Richard
ActiveSandpit Hall Road, WokingGU24 8HA
Born May 1965
Director
Appointed 20 Aug 2025
NORTON, Brian Richard
Sandpit Hall Road, WokingGU24 8HA
Born May 1965
Director
20 Aug 2025
Active
BURNISTON, Linda June
ResignedInverkip, GreenockPA16 0AW
Born June 1961
Director
Appointed 01 Mar 2024
Resigned 20 Aug 2025
BURNISTON, Linda June
Inverkip, GreenockPA16 0AW
Born June 1961
Director
01 Mar 2024
Resigned 20 Aug 2025
Resigned
HOLT, Christine Ann
ResignedInverkip, GreenockPA16 0AW
Born April 1963
Director
Appointed 01 Mar 2024
Resigned 20 Aug 2025
HOLT, Christine Ann
Inverkip, GreenockPA16 0AW
Born April 1963
Director
01 Mar 2024
Resigned 20 Aug 2025
Resigned
HOWDEN, Sandra Jayne
ResignedInverkip, GreenockPA16 0AW
Born April 1966
Director
Appointed 01 Mar 2024
Resigned 20 Aug 2025
HOWDEN, Sandra Jayne
Inverkip, GreenockPA16 0AW
Born April 1966
Director
01 Mar 2024
Resigned 20 Aug 2025
Resigned
MCDONAGH, Gavin
ResignedCraobh Haven, LochgilpheadPA31 8UA
Born February 1958
Director
Appointed 14 Oct 2025
Resigned 14 Oct 2025
MCDONAGH, Gavin
Craobh Haven, LochgilpheadPA31 8UA
Born February 1958
Director
14 Oct 2025
Resigned 14 Oct 2025
Resigned
MCDONAGH, Gavin
ResignedInverkip, GreenockPA16 0AW
Born February 1958
Director
Appointed 15 Jan 2024
Resigned 20 Aug 2025
MCDONAGH, Gavin
Inverkip, GreenockPA16 0AW
Born February 1958
Director
15 Jan 2024
Resigned 20 Aug 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Avid Marinas Limited
ActiveSandpit Hall Road, WokingGU24 8HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2025
Avid Marinas Limited
Sandpit Hall Road, WokingGU24 8HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2025
Active
Linda June Burniston
CeasedInverkip, GreenockPA16 0AW
Born June 1961
Nature of Control
Significant influence or control
Significant influence or control as trust
Notified 01 Apr 2024
Ceased 20 Aug 2025
Linda June Burniston
Inverkip, GreenockPA16 0AW
Born June 1961
Significant influence or control
Significant influence or control as trust
01 Apr 2024
Ceased 20 Aug 2025
Ceased
Sandra Jayne Howden
CeasedInverkip, GreenockPA16 0AW
Born April 1966
Nature of Control
Significant influence or control
Significant influence or control as trust
Notified 01 Apr 2024
Ceased 20 Aug 2025
Sandra Jayne Howden
Inverkip, GreenockPA16 0AW
Born April 1966
Significant influence or control
Significant influence or control as trust
01 Apr 2024
Ceased 20 Aug 2025
Ceased
Christine Ann Holt
CeasedInverkip, GreenockPA16 0AW
Born April 1963
Nature of Control
Significant influence or control
Significant influence or control as trust
Notified 01 Apr 2024
Ceased 20 Aug 2025
Christine Ann Holt
Inverkip, GreenockPA16 0AW
Born April 1963
Significant influence or control
Significant influence or control as trust
01 Apr 2024
Ceased 20 Aug 2025
Ceased
Mr Jonathan Richard Miles Bell
CeasedInverkip, GreenockPA16 0AW
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2024
Ceased 01 Mar 2024
Mr Jonathan Richard Miles Bell
Inverkip, GreenockPA16 0AW
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2024
Ceased 01 Mar 2024
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2025
9 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2025
3 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2025
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2025
26 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2025
22 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2025
22 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2025
22 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
25 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 July 2025
20 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2024
19 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2024
19 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2024
19 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 2024
7 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2024
7 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2024